April 11, 2023 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS
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ROLL CALL
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APPROVAL OF AGENDA
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APPROVAL OF MINUTES OF THE PREVIOUS MEETING
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CITIZENS FORUM
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CORRESPONDENCE
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Discussion
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REPORT OF OFFICIALS
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Discussion
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BUSINESS FOR ACTION
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Discussion
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Discuss/Approve Resolution #2023-14, City and Village Ambulance disbursements
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Action Item
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Discuss/Approve Resolution #2023-15, Fee Schedule for Public Records
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Discuss/Approve to petition the Saline County Planning & Zoning Committee to update the Planning & Zoning Regulations to include but not limited to: an acoustical study as part of a wind turbine conditional use permit application and increasing the wind turbine sound level to 50 decibels using the "A" scale (dBA).
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Action Item
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Pledged Collateral for First Tri-County Bank. Par amount $5,000.00., Resolution #2023-16
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Action Item
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Discuss/Approve Resolution #2023-17, Inventory of real property; filings; contents.
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Action Item
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Discuss/Approve Saline County Inventory Policy
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Discuss/Approve Resolution #2023-18, medical officer wage, uniform allowances and CDL license reimbursement
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Discuss/Approve to remove the property contents, from the NIRMA insurance schedule for leased Probation Drug Court at 325 S. Wilson St.
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Action Item
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Discuss/Approve the March 2023 Clerk of the District Court Fees - $24,338.40
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Action Item
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Discuss/Approve the March 2023 Clerk Fees - $28,441.75
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Discuss/Approve the March 2023 Sheriff Fees - $3,847.29
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Discuss/Approve a request from the Clerk's office to remove item CLK127-Kodak Scanmate i940 Scanner from inventory
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RESOLUTIONS TO TRANSFER FUNDS
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Discuss/Approve Resolution #2023-19, transferring $2,500.00 from the Inheritance Fund to the Juvenile Services Aid Program, to be reimbursed when funds become available
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Discuss/Approve Resolution #2023-20, transferring $2,500.00 from the Inheritance Fund to the Grant Fund, to be reimbursed when funds become available
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HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
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Discussion
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Discuss and Award bid for Lowboy trailer that were opened at the March 28, 2023 meeting.
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Action Item
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Discuss and Approve/Disapprove Preliminary Sizing Fees for structure C007601725.
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Action Item
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Discuss and approve/disapprove agreement with Josh Zimmer for new construction rock on road.
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Action Item
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Discuss and Approve/Disapprove Engineering fees for project C76(723).
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Discuss and approve/disapprove engineering fees for project C76(790).
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11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
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Discussion
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Personnel Issue
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Action Item
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Discuss/Approve GA 2023-01
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Action Item
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ADJOURNMENT
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